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THE NORTON MOTORCYCLE CO. LIMITED

Company number 12545195

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 22 February 2021
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 36,800,001
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 33,000,001
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 30,000,001
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 26 August 2020
  • GBP 24,000,001
15 Jul 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
02 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-02
04 May 2020 SH01 Statement of capital following an allotment of shares on 13 April 2020
  • GBP 21,000,001
04 May 2020 SH01 Statement of capital following an allotment of shares on 9 April 2020
  • GBP 20,000,001
04 May 2020 TM01 Termination of appointment of Radhakrishnan Kunnath Narayanan as a director on 30 April 2020
09 Apr 2020 AP01 Appointment of Mr Peter Houghton as a director on 9 April 2020
09 Apr 2020 CH01 Director's details changed for Mr Sharad Mohan Mishra on 9 April 2020
09 Apr 2020 AD01 Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 9 April 2020
09 Apr 2020 CH01 Director's details changed for Mr Radhakrishnan Kunnath Narayanan on 9 April 2020
09 Apr 2020 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 9 April 2020
08 Apr 2020 PSC08 Notification of a person with significant control statement
03 Apr 2020 TM01 Termination of appointment of Nilufer Von Bismarck as a director on 3 April 2020
03 Apr 2020 TM01 Termination of appointment of Trusec Limited as a director on 3 April 2020
03 Apr 2020 PSC07 Cessation of Trusec Limited as a person with significant control on 3 April 2020
03 Apr 2020 AP01 Appointment of Mr Radhakrishnan Kunnath Narayanan as a director on 3 April 2020
03 Apr 2020 AP01 Appointment of Mr Sharad Mohan Mishra as a director on 3 April 2020
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 1